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HIGH FIVE HEALTH PROMOTION LIMITED - Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom
Company Information
- Company registration number
- 04349836
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Westfield House
- 60 Charter Row
- Sheffield
- S1 3FZ
- United Kingdom Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom UK
Management
- Managing Directors
- CAPPER, David Andrew
- DEVINE, Patrick
- HOGAN, Jason Sidney
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-09
- Dissolved on
- 2022-06-21
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- High Five Intenz Groep B.V.
- Westfield Health & Wellbeing Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EUROPEAN CORPORATE WELLBEING LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-11-08
- Last Date: 2021-10-25
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HIGH FIVE HEALTH PROMOTION LIMITED Company Description
- HIGH FIVE HEALTH PROMOTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04349836. Its current trading status is "closed". It was registered 2002-01-09. It was previously called EUROPEAN CORPORATE WELLBEING LIMITED. It has declared SIC or NACE codes as "93130". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Westfield House .
Get HIGH FIVE HEALTH PROMOTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-01-10) - AGREEMENT2
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legacy (2022-01-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA
keyboard_arrow_right 2021
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legacy (2021-12-15) - PARENT_ACC
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confirmation-statement-with-updates (2021-11-01) - CS01
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legacy (2021-05-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-06) - SH19
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legacy (2021-05-06) - CAP-SS
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resolution (2021-05-06) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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change-person-director-company-with-change-date (2020-01-23) - CH01
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change-sail-address-company-with-new-address (2020-01-24) - AD02
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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move-registers-to-sail-company-with-new-address (2020-01-24) - AD03
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accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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change-to-a-person-with-significant-control (2020-10-28) - PSC05
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confirmation-statement-with-updates (2020-11-04) - CS01
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change-account-reference-date-company-current-extended (2020-11-18) - AA01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-30) - CH01
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confirmation-statement-with-updates (2019-10-25) - CS01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA
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confirmation-statement-with-updates (2019-01-31) - CS01
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resolution (2019-01-23) - RESOLUTIONS
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capital-allotment-shares (2019-01-22) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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resolution (2016-11-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-30) - TM01
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termination-director-company-with-name (2014-01-21) - TM01
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change-account-reference-date-company-current-shortened (2014-06-30) - AA01
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change-person-director-company-with-change-date (2014-02-12) - CH01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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capital-allotment-shares (2014-06-30) - SH01
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capital-name-of-class-of-shares (2014-07-08) - SH08
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capital-name-of-class-of-shares (2014-07-15) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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termination-secretary-company-with-name (2013-08-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-25) - CH01
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change-person-secretary-company-with-change-date (2012-01-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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memorandum-articles (2011-04-20) - MEM/ARTS
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capital-allotment-shares (2011-04-20) - SH01
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resolution (2011-04-20) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2011-04-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-17) - AA
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change-of-name-notice (2010-10-05) - CONNOT
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resolution (2010-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-29) - AP01
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certificate-change-of-name-company (2010-10-05) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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legacy (2007-01-22) - 363a
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legacy (2007-01-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-08) - 88(2)R
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resolution (2006-12-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-08-22) - AA
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-30) - AA
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legacy (2005-01-13) - 363s
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legacy (2005-11-28) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-24) - AA
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certificate-change-of-name-company (2004-06-02) - CERTNM
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legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-03) - AA
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legacy (2003-01-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-18) - 288a
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legacy (2002-01-18) - 288b
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incorporation-company (2002-01-09) - NEWINC